Back to announcement
20260420_IFSH_Pemanggilan RUPS_32072074_lamp2.pdf
RUPS notice Text extracted IFSHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PERUBAHAN PEMANGGILAN (RALAT)
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT IFISHDECO Tbk
Dengan ini diberitahukan kepada para Pemegang Saham PT Ifishdeco Tbk (“Perseroan”) atau kuasanya
bahwa Perseroan melakukan perubahan atas Pemanggilan Rapat yang telah disampaikan sebelumnya,
terkait perubahan tempat penyelenggaraan Rapat serta pembatalan Rapat Umum Pemegang Saham
Luar Biasa.
Merujuk pada:
i. Pemanggilan Rapat Umum Pemegang Saham Tahunan ("RUPS Tahunan") dan Rapat Umum
Pemegang Saham Luar Biasa ("RUPS Luar Biasa") Perseroan melalui Surat No. 110/TBK/SKU-
111/IV/2026 tanggal 7 April 2026 yang telah diumumkan melalui situs web PT Bursa Efek
Indonesia, situs web Perseroan, dan Electronic General Meeting System PT Kustodian Sentral
Efek Indonesia (eASY.KSEI); dan
ii. Surat Pemberitahuan kepada OJK No. 077/TBK/SKU-111/III/2026 tanggal 10 Maret 2026 perihal
Pemberitahuan Mata Acara RUPS Tahunan dan RUPS Luar Biasa Perseroan.
Dengan ini disampaikan perubahan sebagai berikut:
1. Perubahan Tempat Rapat
Lama Baru
Sahid Sudirman Center Lantai 42A, Ruang Puri Putri, Lantai 2,
Jl. Jenderal Sudirman No. 86, Karet Hotel Grand Sahid Jaya,
Tengsin, Tanah Abang, Jl. Jend. Sudirman Kav. 86,
Jakarta Pusat Jakarta Pusat
2. Pembatalan RUPS Luar Biasa
Perseroan membatalkan penyelenggaraan RUPS Luar Biasa, sehingga pada tanggal 29 April 2026
Perseroan hanya akan menyelenggarakan RUPS Tahunan.
Waktu pelaksanaan Rapat tidak mengalami perubahan, yaitu pada hari Rabu tanggal 29 April 2026
pukul 14.00 WIB.
Selain perubahan sebagaimana disebutkan di atas, ketentuan lainnya dalam Pemanggilan Rapat tidak
mengalami perubahan.
Jakarta, 20 April 2026
PT Ifishdeco Tbk
Direksi
Page 2
AMENDMENT TO THE NOTIFICATION OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT IFISHDECO Tbk
This is to inform the shareholders of PT Ifishdeco Tbk (the “Company”) or their proxies that the
Company has made amendments to the previously issued Notice of Meeting, concerning a change in
the venue of the Meeting and the cancellation of the Extraordinary General Meeting of Shareholders.
With reference to:
i. The Notice of the Annual General Meeting of Shareholders (“Annual GMS”) and the
Extraordinary General Meeting of Shareholders (“Extraordinary GMS”) of the Company as
stated in the Company’s Letter No. 110/TBK/SKU-111/IV/2026 dated 7 April 2026, which has
been announced through the website of the Indonesia Stock Exchange, the Company’s website,
and the Electronic General Meeting System of PT Kustodian Sentral Efek Indonesia (eASY.KSEI);
and
ii. The Notification Letter to the Financial Services Authority (OJK) No. 077/TBK/SKU-111/III/2026
dated 10 March 2026 regarding the agenda of the Annual GMS and Extraordinary GMS of the
Company.
The amendments are as follows:
1. Change of Meeting Venue
Previous New
Sahid Sudirman Center 42nd Floor, Puri Putri Room, 2nd Floor,
Jl. Jenderal Sudirman No. 86, Karet Hotel Grand Sahid Jaya,
Tengsin, Tanah Abang, Jl. Jend. Sudirman Kav. 86,
Jakarta Pusat Jakarta Pusat
2. Cancellation of the Extraordinary GMS
The Company hereby cancels the convening of the Extraordinary GMS. Accordingly, on 29 April
2026, the Company will only convene the Annual GMS.
The date and time of the Meeting remain unchanged, namely Wednesday, 29 April 2026 at 02:00 pm
(Western Indonesia Time).
Except for the amendments stated above, all other provisions in the Notice of Meeting remain
unchanged.
Jakarta, 20 April 2026
PT Ifishdeco Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.